| Booth
Charged With Thai Stock Boiler Room Had
Phone Seized In Secure Booth in JFK
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
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NY
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SDNY COURTHOUSE,
April 19 –
Robert Booth is on trial for
securities fraud, specifically
for his role in an indicted
boiler room conspiracy
involving Thailand, Cyprus and
elsewhere.
On April 18, U.S. District
Court for the Southern
District of New York Judge Jed
S. Rakoff presided over the
first day of Booth's trial.
Inner City Press was
there.
A witness with a
heavy Australian accent
described speaking by phone
with, and investing with, a
John Summers and a Robert
Miller.
He acknowledged
on cross examination he had
never seen, or to his
knowledge spoken with, the
defendant Robert Booth, a/k/a
Trevor Nicholas, sitting in
the courtroom.
Booth's lawyer
inquired into the witnesses
recent discussion with the
prosecutors, and if the US
Attorney's Office hadn't been
more interested in Robert
Miller than Robert Booth. This
gave rise to an objection,
which was sustained.
On April 19, the
Assistant US Attorney
conducted direct examination
of the HSI Special Agent who
arrested Booth at JFK airport
on August 26, 2021 and seized
his phone and IDs.
On cross
examination, Booth's lawyer
got the agent to admit the
phone and papers had been on
the table in front of Booth.
But Booth told the agent that
they were his, and the agent
said no one else could access
the secure interview booth.
Move on, Judge Rakoff said. He
kept it moving.
Also in the air,
or at least the motions in
limine, is proffered evidence
of an earlier boiler room
operation. There are
co-defendant still awaiting
trial: Michael D'Urso, Alyssa
D'Urso, Antonella Chairamonte
and Jay Garnock.
This case is US
v. Booth, 21-cr-652 (Rakoff).
***
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